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Slw Architectural Aluminium Limited

01691064

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LS11 5QR
Incorporated 13/01/1983
Dissolved 17/07/2012

Previously known as

Stylelife Home Improvements Limited · until 01/01/1997

Compliance

Last accounts

31/03/2004

full

Next accounts due

31/01/2006

Overdue

Confirmation statement

Last:

Due 14/09/2016

Overdue

Industry

02524
02524
04532
04532
04544
04544

Officers

Mr Ian Hartley

director · Since 31/08/1992

CHAIRMAN AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 11 other boards

Mr John Stephen Hartley

director · Since 31/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Richard Moore

director · Since 08/03/2004

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Andrew Michael Lyon Aca

secretary · Since 31/03/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mr Andrew Michael Lyon Aca

director · Since 17/05/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Rodderick Mackinnon Mcpherson

director · Since 01/07/2004

DIRECTOR

BRITISH · Age 77

John Stephen Hartley

director

British · England · Age 71

Ian Hartley

director

British · England · Age 75

Richard Moore

director · Since 08/03/2004

British · England · Age 54

Andrew Michael Lyon

secretary · Since 31/03/2004

British

Andrew Michael Lyon

director · Since 17/05/2004

British · United Kingdom · Age 62

Rodderick Mackinnon Mcpherson

director · Since 01/07/2004

British · Age 77

Former

Ian Hartley

secretary · Resigned 19/10/2002

Deborah Pearl Anne Jones

secretary · Resigned 05/02/2003

Derrick Tyler

director · Resigned 09/10/2003

David Hilaire Rix

secretary · Resigned 31/03/2004

Douglas Brian Liversidge

director · Resigned 30/06/2004

Douglas Alan Barrowman

director · Resigned 07/09/2004

Paul George Ruocco

director · Resigned 07/09/2004

Charges0 outstanding

Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/09/1993Registered 14/09/1993Satisfied 23/10/2002

Insolvency History1 case

administrative receiver

G Wilson (practitioner) · Charles Graham John King (practitioner) · Simon Allport (practitioner)

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Ernst & Young Llp
2026-07-09

C/O ERNST & YOUNG LLP

post townWater Lane
2026-07-09

WATER LANE